TORONTO, CANADA--(Marketwired - Apr 17, 2014) - Canadian General Investments, Limited (TSX:CGI)(TSX:CGI.PR.C)(TSX:CGI.PR.D)(LSE:CGI) -
This report is filed under section 16.3 of National Instrument 81-106 Investment Fund Continuous Disclosure in respect of the annual general meeting of shareholders of the Corporation held on April 16, 2014 (the "Meeting").
In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2013 annual general meeting, the resolution to reappoint PricewaterhouseCoopers LLP as auditor and authorize the directors to fix its remuneration was carried unanimously by a show of hands.
The vote concerning the resolution to elect directors of the Corporation was conducted by ballot and the details concerning the results of that ballot are as follows:
Canadian General Investments, Limited closed-end equity fund. The Company is focused on medium- to long-term investments in primarily Canadian corporations. The Companyâs objective is to provide better than average returns to investors through prudent security selection, timely recognition of capital gains and appropriate income-generating instruments. The Company invests in sectors, including information technology, industrials, materials, consumer discretionary, energy, financials, real estate, communication services, health care and cash & cash equivalents. The Company participates in a securities lending program with its custodian, CIBC Mellon Trust Company. The Company's securities lending collateral includes Federal government debt securities, Provincial government debt securities and United States government debt securities. The Companyâs investment and administration activities are managed by Morgan Meighen & Associates Limited (the Manager).